Global Risk Outlook 2018 Volume 1 | Page 17

ASIA China CHINA'S BELT AND ROAD TO NOWHERE? GRI Senior Editor Nicholas Trickett argues that the Belt and Road Initiative (BRI) is laden with risks as projects face headwinds or fail to deliver promised growth. Here are the top 5 takeaways from the forthcoming GRI report on the topic, co-authored by Qi Lin, Joanna Eva and James Tunningley. 1 MULTIMODAL HARD CEILING The growth of China-Europe rail transit has sparked intense interest as new routes have created new openings for trade set to compete with slower shipping routes. China is predicting 15% annual growth in container volumes exported by rail to Europe every year for the next 10 years. But there is a hard ceiling approaching on China-Europe rail transit via Russia due to budgetary and infrastructural strain in Russia, and a refusal to allow Chinese firms or other concessionaires to negotiate terms for projects. Barring significant network upgrades, which are not likely in the near term, bottlenecks will hinder growth. The Trans-Caspian route seems to set to compensate. In reality, the volume of trade it can handle will always be constrained. Large container ships can’t access the Caspian and it makes little sense to build them there. This limits the economies of scale that can be achieved and means that trade will largely be driven by the countries along the route based on the sectors of their economies showing growth. But the BTK railway has made it China’s preferred option for transshipment to Europe. China Harbor Engineering Company (CHEC) has also expressed interest in investing into the Bulgarian ports of Varna and Burgas, but political obstacles have stalled these investments so far. SUSPICION IN SOUTH ASIA 2 In 2015, China and Pakistan launched the China-Pakistan Economic Corridor (CPEC), signing 49 agreements to finance a variety of projects with a total expected value of $46 billion, including upgrades to Pakistan’s Gwadar Port, oil and gas pipelines, road and railway infrastructure, and a series of energy projects.  Besides Pakistan, Sri Lanka has been the leading beneficiary of Chinese infrastructure investment in South Asia, with nearly $15 billion worth of projects between 2009 and 2014. China has also financed the modernization of Chittagong Port, which handles around 92% of Bangladesh’s trade.  The trajectory of CPEC and Chinese investments in other South Asian countries has not been without hiccups and roadblocks. There are many critics of Chinese involvement, reflecting a rising trend of internal disagreements among China and its BRI partners. The high interest rates, strict commercial conditions and lack of transparency are some of the biggest drawbacks of Chinese financing. Typical conditions attached to Chinese loans include Chinese companies to be project contractors and at least 50% of material, equipment, technology or services to be sourced from China. Loans extended by the Chinese government-owned Chinese Exim Bank are mainly to purchase Chinese products and services and to use Chinese labor and raw material. In Pakistan, BRI and CPEC’s feasibility face growing criticism. The CPEC projects have remained completely under the control of Chinese companies and banks and the project bidding, contracting, and financing processes lack transparency. China’s alleged predatory behavior has created suspicion in other countries in the region. 16